CUNNINGHAM UK LIMITED

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CUNNINGHAM UK LIMITED

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Key Data

Status

Dissolved

Company No.

02573192

Incorporation date

10/01/1991

Size

Dormant

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 10/01/1991)
dot icon12/09/2013
Final Gazette dissolved following liquidation
dot icon12/06/2013
Return of final meeting in a members' voluntary winding up
dot icon27/02/2013
Liquidators' statement of receipts and payments to 2012-12-27
dot icon17/01/2012
Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX on 2012-01-18
dot icon16/01/2012
Appointment of a voluntary liquidator
dot icon16/01/2012
Declaration of solvency
dot icon16/01/2012
Resolutions
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon11/08/2011
Appointment of Mrs Elizabeth Janet Mary Tubb as a director
dot icon11/08/2011
Appointment of Mr David Julian Bruce as a director
dot icon11/08/2011
Termination of appointment of Darren Willis as a director
dot icon26/06/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon23/06/2011
Termination of appointment of Gerard Loughney as a director
dot icon22/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon14/10/2009
Director's details changed for Darren Vaughan Willis on 2009-10-15
dot icon14/10/2009
Director's details changed for Mr Gerard Anthony Loughney on 2009-10-15
dot icon14/10/2009
Director's details changed for Mr John Edward Jenner on 2009-10-15
dot icon14/10/2009
Secretary's details changed for Mr David Julian Bruce on 2009-10-15
dot icon26/07/2009
Accounts made up to 2008-12-31
dot icon12/07/2009
Return made up to 09/07/09; full list of members
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 09/07/08; full list of members
dot icon26/06/2008
Resolutions
dot icon12/11/2007
Return made up to 01/11/07; no change of members
dot icon12/11/2007
Director's particulars changed
dot icon04/11/2007
Director's particulars changed
dot icon13/09/2007
Accounts made up to 2006-12-31
dot icon16/11/2006
Return made up to 01/11/06; full list of members
dot icon16/11/2006
Secretary's particulars changed
dot icon05/09/2006
Accounts made up to 2005-12-31
dot icon24/07/2006
Secretary resigned
dot icon19/06/2006
New director appointed
dot icon19/06/2006
New secretary appointed
dot icon13/11/2005
Return made up to 01/11/05; full list of members
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon07/11/2004
Return made up to 01/11/04; full list of members
dot icon09/08/2004
Accounts made up to 2003-12-31
dot icon09/07/2004
Declaration of satisfaction of mortgage/charge
dot icon04/03/2004
Director resigned
dot icon06/11/2003
Return made up to 01/11/03; full list of members
dot icon06/02/2003
Accounts made up to 2002-12-31
dot icon06/11/2002
Return made up to 01/11/02; full list of members
dot icon08/07/2002
Accounts made up to 2001-12-31
dot icon05/11/2001
Return made up to 01/11/01; full list of members
dot icon05/11/2001
Location of register of members address changed
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon31/10/2001
Resolutions
dot icon27/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon29/01/2001
Full accounts made up to 1999-12-31
dot icon22/11/2000
Secretary's particulars changed
dot icon20/11/2000
Return made up to 01/11/00; full list of members
dot icon02/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New director appointed
dot icon24/08/2000
Director resigned
dot icon03/03/2000
New director appointed
dot icon01/02/2000
Director resigned
dot icon01/12/1999
Return made up to 01/11/99; full list of members
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Director resigned
dot icon23/06/1999
Secretary resigned
dot icon23/06/1999
New secretary appointed
dot icon14/06/1999
Director resigned
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon15/03/1999
Director resigned
dot icon15/03/1999
Director resigned
dot icon17/02/1999
Director resigned
dot icon14/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
New director appointed
dot icon20/01/1999
Director resigned
dot icon20/01/1999
Director resigned
dot icon20/01/1999
Registered office changed on 21/01/99 from: international house 1 st katherine's way london E1 9UN
dot icon11/01/1999
Director resigned
dot icon30/11/1998
Return made up to 01/11/98; full list of members
dot icon30/11/1998
Director's particulars changed
dot icon30/11/1998
Location of register of members address changed
dot icon16/11/1998
Director resigned
dot icon16/11/1998
Director resigned
dot icon16/11/1998
Director resigned
dot icon16/11/1998
Director resigned
dot icon16/11/1998
Director resigned
dot icon29/10/1998
Director resigned
dot icon01/10/1998
Miscellaneous
dot icon01/10/1998
Auditor's resignation
dot icon01/10/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon27/09/1998
Full accounts made up to 1998-03-31
dot icon18/05/1998
New director appointed
dot icon07/05/1998
Director resigned
dot icon07/05/1998
Director resigned
dot icon07/05/1998
Director resigned
dot icon26/04/1998
Director's particulars changed
dot icon19/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon24/02/1998
Director resigned
dot icon27/01/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon10/01/1998
Full accounts made up to 1997-03-31
dot icon03/12/1997
Return made up to 01/11/97; full list of members
dot icon03/12/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon21/09/1997
Director's particulars changed
dot icon28/08/1997
New director appointed
dot icon17/07/1997
Particulars of mortgage/charge
dot icon26/02/1997
New director appointed
dot icon26/02/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon27/01/1997
Full accounts made up to 1996-03-31
dot icon05/01/1997
Director's particulars changed
dot icon18/11/1996
Return made up to 01/11/96; full list of members
dot icon17/11/1996
New director appointed
dot icon24/09/1996
Director resigned
dot icon05/09/1996
Director's particulars changed
dot icon29/08/1996
Certificate of change of name
dot icon01/08/1996
Auditor's resignation
dot icon01/05/1996
Director resigned
dot icon01/05/1996
Director resigned
dot icon01/05/1996
New director appointed
dot icon01/05/1996
New director appointed
dot icon01/05/1996
New director appointed
dot icon09/01/1996
Director's particulars changed
dot icon09/01/1996
Director's particulars changed
dot icon07/01/1996
New director appointed
dot icon28/11/1995
Director resigned
dot icon28/11/1995
Return made up to 01/11/95; full list of members
dot icon28/11/1995
Director resigned
dot icon27/07/1995
New director appointed
dot icon12/07/1995
Full accounts made up to 1995-03-31
dot icon06/07/1995
Secretary resigned;new secretary appointed
dot icon24/04/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
New director appointed
dot icon23/11/1994
Return made up to 01/11/94; full list of members
dot icon23/11/1994
Location of register of members address changed
dot icon23/11/1994
Secretary's particulars changed;secretary resigned;director resigned
dot icon06/11/1994
Director resigned
dot icon30/10/1994
New director appointed
dot icon30/10/1994
New secretary appointed
dot icon03/10/1994
Full accounts made up to 1994-03-31
dot icon31/08/1994
Director resigned
dot icon31/08/1994
Director resigned
dot icon16/08/1994
Secretary resigned;director resigned
dot icon16/08/1994
Director resigned
dot icon16/08/1994
Director resigned
dot icon16/08/1994
Director resigned
dot icon16/08/1994
Director resigned
dot icon12/04/1994
New director appointed
dot icon12/04/1994
New director appointed
dot icon02/11/1993
Return made up to 01/11/93; no change of members
dot icon02/11/1993
Director's particulars changed
dot icon11/09/1993
Full accounts made up to 1993-03-31
dot icon01/11/1992
Return made up to 01/11/92; full list of members
dot icon22/09/1992
Director resigned
dot icon08/09/1992
Full accounts made up to 1992-03-31
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon10/05/1992
Director resigned
dot icon19/02/1992
Return made up to 11/01/92; full list of members
dot icon15/01/1992
Secretary resigned;new secretary appointed
dot icon27/10/1991
Ad 29/08/91--------- £ si 1805000@1=1805000 £ ic 10000/1815000
dot icon27/10/1991
Resolutions
dot icon27/10/1991
Resolutions
dot icon27/10/1991
Resolutions
dot icon27/10/1991
£ nc 10000/1815000 29/08/91
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon11/07/1991
Ad 13/06/91--------- £ si 9900@1=9900 £ ic 100/10000
dot icon11/07/1991
£ nc 100/10000 13/06/91
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon10/04/1991
Resolutions
dot icon10/04/1991
Registered office changed on 11/04/91 from: 21 holborn viaduct london EC1A 2DY
dot icon10/04/1991
New director appointed
dot icon10/04/1991
New secretary appointed;director resigned;new director appointed
dot icon10/04/1991
Secretary resigned
dot icon10/04/1991
Ad 28/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon10/04/1991
Accounting reference date notified as 31/03
dot icon07/04/1991
Certificate of change of name
dot icon10/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heron, Philip
Director
17/02/1997 - 05/03/1999
3
Boobier, Anthony
Director
19/01/1998 - 31/12/1998
3
Davies, Dean
Director
27/06/2000 - 27/02/2004
1
Mountford, Kevin John
Director
25/03/1998 - 31/01/1999
2
Heath, David John
Director
01/10/1997 - 31/01/1999
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CUNNINGHAM UK LIMITED

CUNNINGHAM UK LIMITED is an(a) Dissolved company incorporated on 10/01/1991 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUNNINGHAM UK LIMITED?

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CUNNINGHAM UK LIMITED is currently Dissolved. It was registered on 10/01/1991 and dissolved on 12/09/2013.

Where is CUNNINGHAM UK LIMITED located?

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CUNNINGHAM UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CUNNINGHAM UK LIMITED do?

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CUNNINGHAM UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CUNNINGHAM UK LIMITED?

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The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.